Articles with tag: money transfer

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Fintech platform Nium expands into Africa

27 Oct 2020 | Payments General

Singapore-based global financial technology infrastructure platform Nium has announced its expansion into Africa.

Nium, expansion, Africa, fintech, money transfer

TerraPay obtains money services business licence to enable remittances from Canada

27 Oct 2020 | Payments General

Netherlands-based global payments infrastructure company TerraPay has secured its MSB registration from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), reports Electronic Payments International.

TerraPay, licence, remittances, Canada, cross-border payments, money transfer

Ria Money Transfer, Thunes enable cross-border payments in emerging markets

22 Oct 2020 | Mobile Payments

Ria Money Transfer has partnered with global cross-border payment provider Thunes, enabling customers across the globe to send funds directly to consumers from emerging markets.

Ria Money Transfer, cross-border payments, Thunes, emerging markets, mobile wallets, M-Pesa, MTN Mobile Money, mobile money, alternative payment solutions

United Overseas Bank launches AI-driven financial management app Mighty Insights

21 Oct 2020 | Online & Mobile Banking

United Overseas Bank Malaysia (UOB) has launched Mighty Insights, an artificial intelligence (AI)-based digital banking service.

United Overseas Bank, Malaysia, Mighty Insights, AI, finance, banking, payments, money transfers, finance management, product launch, savings, expenses, financial wellbeing

TransferGo partners with Visa to bring global real-time transfers to users

21 Oct 2020 | Online Payments

TransferGo has partnered with Visa to bring real-time international money transfers to consumers’ cards.

TransferGo, Visa, business partnership, real-time payments, international money transfers, cross-border payments, cards, push payments, Visa Direct

Neobank Unifimoney partners with Nium

21 Oct 2020 | Payments General

Global fintech infrastructure platform Nium and Unifimoney, a US-based neobank, have entered into a partnership aimed at enhancing the outbound money transfer experience for Unifimoney users. 

Unifimoney, Nium, remittance, money transfer, money management

RevoluGROUP Canada announces RevoluSEND for remittances

20 Oct 2020 | Payments General

RevoluGROUP Canada has introduced the RevoluSEND remittance vertical, which will initially support money transfers to 27 countries, reports Electronic Payments International.

RevoluGROUP Canada, RevoluSEND, remittances, money transfer

Enel X rolls out banking solution - Enel X Pay in Italy

20 Oct 2020 | Online & Mobile Banking

Enel X has entered the digital financial services and mobile banking sector with Enel X Pay, an online banking account from Enel X Financial Services.

pagoPA, SEPA, peer to peer money transfers, mobile banking, online banking, Enel X, prepaid card, Enel X Financial Services, Enel X Pay, Italy

Fintech TradeCore supports Plato

19 Oct 2020 | Payments General

Fintech TradeCore has announced a partnership with Plato, supporting the payments business in bringing new payment transfers to customers.

Fintech, TradeCore, Plato, payments, money transfer

BMCI's Digifi launches the Smart Flouss mobile payment app

16 Oct 2020 | Mobile Payments

Digifi, a subsidiary of BMCI and BNP Paribas, has launched Smart Flouss, a money transfer and merchant payments app.

BMCI, Digifi, mobile payments, mobile wallet, money transfer

Anti-money laundering market to be valued at USD 1.99 bln by 2025

15 Oct 2020 | Digital Identity, Security & Online Fraud

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

Nium, E9pay partner to boost remittance offerings

13 Oct 2020 | Online Payments

Korea-based digital remittance provider E9pay has teamed with Singapore-based fintech Nium to boost the remittance offerings for E9pay’s corporate and individual customers.

Nium, E9pay, Korea, payments, cross-border payments, money transfer, remittance, ecommerce, merchants, Europe, Indonesia, India, US

Tinkoff includes financial messenger in super app

09 Oct 2020 | Online & Mobile Banking

Russia-based financial ecosystem Tinkoff has launched a financial messenger built into its super app for users to chat while making financial transactions. 

Tinkoff, financial messenger, super app, financial ecosystem, financial transactions, bookings, payments, chat bot, Tinkoff Investments, Tinkoff Business, Tinkoff Mobile, Tinkoff Junior, money transfers

Ripple launches Line of Credit to fund instant cross-border payments

09 Oct 2020 | Cryptocurrencies

Ripple has launched Line of Credit, a new beta service on RippleNet that allows customers using On-Demand Liquidity (ODL) to source capital on demand to initiate cross-border payments at scale using the digital asset XRP.

XRP, RippleNet, cross-border money transfers, cross border payments, Ripple, ODL, credit, loan, DLT, SMEs, Line of Credit

Payment service provider Lemonway joins RippleNet

06 Oct 2020 | Payments General

France-based payment service provider Lemonway has joined RippleNet in order boost its capacity to manage transactions in Europe.

Lemonway, RippleNet, payments, foreign exchange, money transfer, Nium, Europe

Payment service provider Guavapay joins RippleNet

05 Oct 2020 | Payments General

UK-based payment service provider Guavapay has joined RippleNet, expanding its international coverage.

Guavapay, RippleNet, payments, foreign exchange, money transfer

UK digital banking surge fuelled by Brexit and pandemic

02 Oct 2020 | Online & Mobile Banking

Digital banking has experienced an unprecedented surge since Brexit and the pandemic, according to deVere Group staff cited by FinTech Magazine.

UK, digital banking, Brexit, pandemic, online banking, surge, deVere Group, cashless banking, post-Brexit, climate change, pandemic, challenger bank apps, digital banking apps, currency changes, money transfer, deposits, disruption

BigPay expands its money transfer offerings to Singapore

30 Sep 2020 | Mobile Payments

BigPay has announced is coming to Singapore, after 2 years of rapid growth with over 1 million users in Malaysia.

BigPay, Singapore, Malaysia, e-money, remittance, merchants, money transfer, mobile payments

ECOMMPAY rolls out new open banking payments system for UK market

30 Sep 2020 | Payments General

International payment service provider and direct bank card acquirer, ECOMMPAY, has launched its new payment system Open Banking by ECOMMPAY.

ECOMMPAY, cards, open banking, A2A payments, merchants, open payments, APIs, banks, money transfers, payment methods

inwi money launches international money transfer capability

22 Sep 2020 | Online Payments

inwi money has expanded its offering with the launch of an international money transfer service for its customers.

inwi money, international money transfer, WorldRemit, online money transfer, money wallet, digital payments Morocco